| Entity Name: | LEVONCHI ENTERPRISES L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEVONCHI ENTERPRISES L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Apr 2004 (21 years ago) |
| Date of dissolution: | 22 Feb 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Feb 2010 (15 years ago) |
| Document Number: | L04000025203 |
| FEI/EIN Number |
421625232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 NORTH EAST 192 ST, APT 1604, AVENTURA, FL, 33180 |
| Mail Address: | 3300 NORTH EAST 192 ST, APT 1604, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHILGEN LETICIA V | Manager | 3300 NORTH EAST 192 ST # APT 1604, AVENTURA, FL, 33180 |
| FERREIRA CARLOS S | Manager | 3300 NORTH EAST 192 ST # APT 1604, AVENTURA, FL, 33180 |
| FERREIRA CLAUDIO S | Manager | 3300 NORTH EAST 192 ST # APT 1604, AVENTURA, FL, 33180 |
| EAGLE TAX REPRESENTATION, CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-02-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-13 | 3300 NORTH EAST 192 ST, APT 1604, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-13 | 3300 NORTH EAST 192 ST, APT 1604, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-27 | 23150 SANDALFOOT PLAZA DRIVE, STE E, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-27 | EAGLE TAX REPRESENTATION, CORP | - |
| CANCEL ADM DISS/REV | 2007-06-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-02-22 |
| ANNUAL REPORT | 2009-04-26 |
| ANNUAL REPORT | 2008-02-13 |
| REINSTATEMENT | 2007-06-27 |
| ANNUAL REPORT | 2005-03-07 |
| Florida Limited Liability | 2004-04-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
